Statements: Potohar Industrial & Trading Concern

Canonical ID: NK-K94vxw7jm9TvMdT3F8UkjV · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	Office No.7, 3rd Floor, Tarnol Islamabad PK	tw_shtc	`tw-shtc-3ed50c6c2df606ac27435e80f7e59c38eba381c9`	2025-09-17
`LegalEntity:address`	Office No.7, 3rd Floor, Tarnol, Islamabad	us_trade_csl	`trade-csl-3b0d06f1b616420a230e1c0f5a29c395944c5e70449433232b987b80`	2025-03-29
`LegalEntity:alias`	Potohar	us_trade_csl	`trade-csl-3b0d06f1b616420a230e1c0f5a29c395944c5e70449433232b987b80`	2025-03-29
`LegalEntity:country`	pk	us_trade_csl	`trade-csl-3b0d06f1b616420a230e1c0f5a29c395944c5e70449433232b987b80`	2025-03-29
`LegalEntity:id`	af6b18382d90b01b33f2df67505ff9a36d431f56	us_trade_csl	`trade-csl-3b0d06f1b616420a230e1c0f5a29c395944c5e70449433232b987b80`	2025-09-01
`LegalEntity:id`	78c0b9a4dd6d2334f70959afe707cc4b7e35a065	tw_shtc	`tw-shtc-3ed50c6c2df606ac27435e80f7e59c38eba381c9`	2025-11-12
`LegalEntity:name`	Potohar Industrial & Trading Concern	us_trade_csl	`trade-csl-3b0d06f1b616420a230e1c0f5a29c395944c5e70449433232b987b80`	2025-03-29
`LegalEntity:name`	Potohar Industrial & Trading Concern	tw_shtc	`tw-shtc-3ed50c6c2df606ac27435e80f7e59c38eba381c9`	2025-09-17
`LegalEntity:programId`	US-BIS-EL	us_trade_csl	`trade-csl-3b0d06f1b616420a230e1c0f5a29c395944c5e70449433232b987b80`	2025-05-16
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-3b0d06f1b616420a230e1c0f5a29c395944c5e70449433232b987b80`	2025-09-01
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-3ed50c6c2df606ac27435e80f7e59c38eba381c9`	2025-09-17
`LegalEntity:weakAlias`	Potohar	tw_shtc	`tw-shtc-3ed50c6c2df606ac27435e80f7e59c38eba381c9`	2025-11-12

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